Search for: "CAPITAL ONE"
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25 Sep 2011, 2:15 pm
Capital One Bank (U.S.A.) [read post]
24 Apr 2013, 12:26 pm
Capital One agreed to pay $3.5 million to settle the SEC’s... [read post]
17 Aug 2019, 7:21 am
This time at Capital One, the fifth largest credit card issuer in the United States. [read post]
20 Sep 2019, 12:52 pm
Paige Thompson was accused of using a firewall vulnerability to hack into a Capital One server on March 22 and 23. [read post]
15 Sep 2016, 3:00 am
Following up on my previous post, Inside The Secretive World Of Tax-Avoidance Experts: Brooke Harrington (Copenhagen Business School), Capital Without Borders: Wealth Managers and the One Percent (Harvard University Press Sept. 2016) (review here): How do the one percent hold on to their wealth? [read post]
15 Oct 2012, 5:53 am
According to a press release from the US Department of Justice http://www.justice.gov/opa/pr/2012/July/12-ag-933.html Capital One will pay $10K for every wrongful repo on servicemen. [read post]
2 Apr 2024, 1:39 pm
Three Twenty-One Capital Partners, a lower middle market investment bank with a focus to family, founder and entrepreneurial-led businesses in Columbia, Tuesday announced it has changed its name to Tower Partners as part of a companywide rebrand. [read post]
10 Dec 2010, 10:25 am
Capital One then allegedly filed suit against Perry but failed to appear for a scheduled court hearing. [read post]
24 Sep 2022, 12:00 am
L.A. is One of the Car Chase Capitals of the World [read post]
13 Dec 2021, 9:00 am
The post One I lost: Guggenheim Capital vs. [read post]
20 Jan 2011, 9:06 am
Capital One also will reimburse attorneys' fees and costs to consumers and bankruptcy trustees who filed legal objections to Capital One's erroneous claims. [read post]
30 Jul 2019, 12:48 pm
Thompson for violating the Computer Fraud and Abuse Act by hacking into protected computers belonging to Capital One. [read post]
11 Aug 2020, 1:35 pm
The Office of the Comptroller of the Currency (OCC) announced on August 6 that it had issued an $80 million civil penalty against Capital One, N.A., and Capital One Bank (USA), N.A. [read post]
15 Sep 2013, 12:43 pm
While the lawsuit was pending, Capital One took over the account from HSBC Bank Nevada. [read post]
22 Jul 2014, 11:57 pm
The proposed no-fault pact would require Capital One Bank (USA) NA, Capital One NA, Capital One Financial Corp., Capital One Services LLC, Capital One Services II LLC – along with three other defendants-to pay the “largest settlement cash sum-by far-in the 22-year history of the TCPA – $75,455,098.74 – into a settlement fund,” the plaintiffs said in their amended memorandum… [read post]
16 Feb 2009, 4:04 pm
If you have a Capital One card, now is the time to look around. [read post]
14 Feb 2012, 2:28 pm
But the Federal Reserve, in its ruling on the Capital One Deal, acknowledged that the acquisition of ING Direct USA may pose some risks to the broader financial system. [read post]
5 Oct 2011, 11:22 am
Two contrasting images of Capital One -- subprime credit card company or benevolent bank -- were presented at a hearing on its planned acquisition of ING Direct USA. [read post]
30 Nov 2021, 1:57 am
For groups, no capital add-ons were set during 2020. [read post]
22 Aug 2011, 7:49 am
In Texas, courts generally will hear only one habeas appeal, and attorneys should raise claims early, as the cases wind through the judicial system. [read post]
